Saturday, September 6, 2025

Vietnamese

fraudster

Updated news related to scammers

Tuyên án kẻ lừa đảo “việc nhẹ, lương cao”

Sentencing of “easy job, high salary” scammer

With the trick of “easy work, high salary”, Ha colluded with Thao to trick and sell many victims to companies abroad. Here, the workers were forced to do jobs that defrauded Vietnamese people.

Advertising cheap cars as bait, used car dealer becomes scammer with scenario of appropriating hundreds of millions of dong

Taking advantage of his knowledge in the used car trade, Nguyen Duy Phuc created a series of sophisticated scam scenarios: from getting car information online, posting cheap prices to "entice" customers to deposit... With carefully prepared tricks, Phuc appropriated hundreds of millions of dong from buyers before being arrested and brought to trial for property fraud.
Female cashier 'embezzled' 2.5 billion VND to transfer to scammer

The female treasurer confessed after taking about 2.5 billion VND from the safe of the commune People's Committee to transfer to the scammer.

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